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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EVENSTAR INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    19-MAY-2000
  • Inactivation:
    06-SEP-2006
  • Struck off:
    31-OCT-2007
  • Status:
    Changed agent

Connections:

Officer (3)

Role From To Data From
BASTRUST CORPORATION LIMITED as Trustee of The Ondina Trust Shareholder 19-JUN-2006 - Panama Papers
BASEL TWO LIMITED Shareholder 01-JUN-2000 19-JUN-2006 Panama Papers
BASEL TWO LIMITED Shareholder 19-MAY-2000 01-JUN-2000 Panama Papers
BASEL ONE LIMITED Shareholder 01-JUN-2000 19-JUN-2006 Panama Papers
BASEL ONE LIMITED Shareholder 19-MAY-2000 01-JUN-2000 Panama Papers

Intermediary (1)

Status Data From
BASTRUST CORPORATION LIMITED SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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